UKBizDB.co.uk

WICKHAMS BROWN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wickhams Brown Limited. The company was founded 25 years ago and was given the registration number 03684854. The firm's registered office is in HORSHAM. You can find them at Unit 3 Holmbush Potteries Estate, Faygate, Horsham, . This company's SIC code is 16240 - Manufacture of wooden containers.

Company Information

Name:WICKHAMS BROWN LIMITED
Company Number:03684854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1998
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 16240 - Manufacture of wooden containers

Office Address & Contact

Registered Address:Unit 3 Holmbush Potteries Estate, Faygate, Horsham, England, RH12 4ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Holmbush Potteries Estate, Faygate, Horsham, England, RH12 4ST

Director16 December 1998Active
Unit 3, Holmbush Potteries Estate, Faygate, Horsham, England, RH12 4ST

Director20 May 2022Active
Unit 3, Holmbush Potteries Estate, Faygate, Horsham, England, RH12 4ST

Secretary31 July 2003Active
61 Holmcroft, Southgate, Crawley, RH10 6TP

Secretary16 December 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 December 1998Active
Unit 9a Burns Way Holmbush, Potteries Industrial Estate, Crawley Road Faygate, RH12 4ST

Director16 December 1998Active
Unit 3, Holmbush Potteries Estate, Faygate, Horsham, England, RH12 4ST

Director20 January 2019Active
Unit 3, Holmbush Potteries Estate, Faygate, Horsham, England, RH12 4ST

Director16 December 1998Active
61 Holmcroft, Southgate, Crawley, RH10 6TP

Director16 December 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 December 1998Active

People with Significant Control

Mr Stephen John Shoubridge
Notified on:26 May 2022
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:Unit 3, Holmbush Potteries Estate, Horsham, England, RH12 4ST
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Alfred Hambly
Notified on:16 September 2019
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:England
Address:Unit 3, Holmbush Potteries Estate, Horsham, England, RH12 4ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Lee Brandon
Notified on:15 August 2019
Status:Active
Date of birth:November 1994
Nationality:British
Country of residence:England
Address:Unit 3, Holmbush Potteries Estate, Horsham, England, RH12 4ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs. Janice Mary Hambly
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:Unit 3, Holmbush Potteries Estate, Horsham, England, RH12 4ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs. Tina Jayne Brandon
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:Unit 3, Holmbush Potteries Estate, Horsham, England, RH12 4ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.